Page 1 of 1

Tel. No. +442037699336

Posted: Sat Sep 16, 2017 3:09 am
by Scam Investigator
Telephone Numbers: +447943603906, +442038074490 & +442037699336
Email Address: info@fcamarket.com
Domain: fcamarket.com
Type of Scam: Fake Website

Alert from the FCA.org.uk website:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

FCA Market - Financial Contract Authority
Address: Unit 6421, Wareham Road, UK Postbox Courier Point 13, Freeland Par, Poole, Dorset BH16 6FH
Telephone: 07943 603906, 02038074490, 02037699336
Email: info@fcamarket.com
Website: https://fcamarket.com/index.php?lang=en
Skype: FCA Market
From the WhoIs for fcamarket.com:
Creation Date: 2017-02-22T17:18:02Z
Registrar Registration Expiration Date: 2019-02-22T17:18:02Z

Registrant Name: Charles Louis
Registrant Organization:
Registrant Street: Canary Wharf, 25 Bank street London
Registrant City: London
Registrant State/Province: Canary Wharf
Registrant Postal Code: E14 5JP
Registrant Country: UK
Registrant Phone: +44.2081445246
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@fcamarket.com

Re: Tel. No. +442037699336

Posted: Wed Sep 15, 2021 4:32 am
by Scam Investigator
Domain Name: Proquest Consulting limited
Email Address: info@proquestconsultingltd.com
Domain: proquestconsultingltd.com
Telephone Number: +442037699336
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.